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MINERVARD LONDON LTD

Company number 05324824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AC92 Restoration by order of the court
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
01 Jun 2009 363a Return made up to 05/01/09; full list of members
15 May 2009 288c Secretary's Change of Particulars / craig baluk / 01/04/2009 / HouseName/Number was: , now: 35; Street was: 313 main street, now: queens drive; Area was: stenhousemuir, now: ; Post Town was: falkirk, now: larbert; Post Code was: FK5 4BL, now: FK5 4BQ; Country was: stirlingshire, now:
03 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 CERTNM Company name changed millpac LTD\certificate issued on 18/02/08
29 Jan 2008 363a Return made up to 05/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Mar 2007 363s Return made up to 05/01/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Sep 2006 395 Particulars of mortgage/charge
07 Apr 2006 363s Return made up to 05/01/06; full list of members
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Secretary resigned
04 Oct 2005 CERTNM Company name changed millenium bottle tops & packagin g LTD\certificate issued on 04/10/05
05 Jan 2005 NEWINC Incorporation